CONDUIT ESTATES LIMITED

CONDUIT ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONDUIT ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03533450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONDUIT ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CONDUIT ESTATES LIMITED located?

    Registered Office Address
    PO BOX 176 Bay House
    Phoenix Way
    SA7 9YT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of CONDUIT ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MB147 LIMITEDMar 24, 1998Mar 24, 1998

    What are the latest accounts for CONDUIT ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2018
    Next Accounts Due OnOct 31, 2018
    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for CONDUIT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jan 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Auditor's resignation

    2 pagesAUD

    Current accounting period extended from Mar 31, 2011 to Jul 31, 2011

    1 pagesAA01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of CONDUIT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Rosemary
    4 Bryn View
    Reynoldston
    SA3 1AG Swansea
    West Glamorgan
    Secretary
    4 Bryn View
    Reynoldston
    SA3 1AG Swansea
    West Glamorgan
    BritishSolicitor21379440001
    ALLAWAY, Adrian
    48 Cwrt Ty Mawr
    CF83 3EQ Caerphilly
    Director
    48 Cwrt Ty Mawr
    CF83 3EQ Caerphilly
    WalesBritishAccountant96732720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOND, Richard Keith
    9 Cranford
    Brooklea Park Lisvane
    CF14 0XE Cardiff
    Director
    9 Cranford
    Brooklea Park Lisvane
    CF14 0XE Cardiff
    United KingdomBritishCompany Secretary59208430002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does CONDUIT ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 03, 2000
    Delivered On Jul 06, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at kenfig industrial estate port talbot by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Jul 06, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jan 20, 1999
    Delivered On Jan 28, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 35 & 36 nine mile point industrial estate cwmfelinfach caerphilly-WA172920 (part) and fixed plant and machinery from time to time thereon; by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Jan 28, 1999Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0